Age of the company
60 yearsCapital in CHF
50'000Active brands
0Reports for The Swatch Group Management Services AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout The Swatch Group Management Services AG
- The Swatch Group Management Services AG in Biel/Bienne is a Company limited by shares (AG) from the sector «Business management and administration». The Swatch Group Management Services AG is active.
- The Swatch Group Management Services AG was founded on 22.04.1964.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.02.2024.
- In the commercial register the company The Swatch Group Management Services AG is registered under the UID CHE-107.881.880.
- Belenos Clean Power Holding AG, Stiftung SMH, The Swatch Group Far East Distribution Ltd have the same address as The Swatch Group Management Services AG.
Management (7)
newest board members
Peter Rudolf Steiger,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Peter Rudolf Steiger,
Daniel Peter Ernst Everts,
Mireille Simone Koenig,
Jean-Luc Bazin,
Naïla Hayek
Commercial register information
Entry in the commercial register
22.04.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.977-0
UID/VAT
CHE-107.881.880
CHE-116.294.121 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Uhren, Uhrwerken und Uhrenbestandteilen, die Abwicklung von Finanzoperationen, die Beschaffung von Marktdaten, die Vergabe, den Erwerb und die Verwaltung von Lizenzrechten sowie die Erbringung von Dienstleistungen an Schwestergesellschaften und Dritte in den Bereichen Marketing und Management. Kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Management Service SA
- The Swatch Group Management Services LTD
- SMH Management Services AG
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Management Services AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005950933, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2022, Publ. 1005532864).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
Publication number: HR02-1005532864, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2019, Publ. 1004611498).
Eingetragene Personen neu oder mutierend:
Hayek, Nayla, von Egliswil, in Hergiswil NW, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin, mit Kollektivunterschrift zu zweien];
Hayek, Georges N., von Meisterschwanden, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Everts, Daniel Peter Ernst, von Luzern, in Ittigen, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1004611498, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2016, Publ. 3118253).
Weitere Adressen:
[gestrichen: Bözingenstrasse 9, 2502 Biel/Bienne]. Länggasse 85, 2504 Biel/Bienne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.